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MetLife : Certificate of Elimination of 5.250% Fixed-to-Floating Rate Non-Cumulative Preferred Stock, Series C, of MetLife, Inc., filed with the Secretary of State of Delaware on June 29, 2021 (Form 8-K)


of the State of Delaware
MetLife, Inc., a corporation organized and existing under the laws of the State of Delaware (the Company ), DOES HEREBY CERTIFY as follows:
1. On May 27, 2015, the Terms Committee (the Committee ) of the Board of Directors of the Company (the Board ), pursuant to the authority vested in the Committee and in accordance with the resolutions of the Board of Directors dated April 28, 2015, the provisions of the Amended and Restated Certificate of Incorporation and Amended and Restated By-Laws of the Company and applicable law, adopted resolutions creating a series of shares of Preferred Stock, par value $0.01 per share, of the Company, designated as the 5.250% Fixed-to-Floating Rate Non-Cumulative Preferred Stock, Series C (the Series C Preferred Stock ), of which 1,500,000 shares were authorized, and caused to be filed a Certificate of Designations of the Series C Preferred Stock (the Certificate of Designations ) with the ....

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San Miguel Corporation's Notice of Regular Meeting of Stockholders


Published May 19, 2021, 8:00 AM
Due to health and safety concerns in light of the risks associated with the COVID-19 pandemic, San Miguel Corporation will not hold a physical meeting of the Annual General Stockholders’ Meeting (AGSM). The Company will conduct the AGSM via livestream at the Company’s website and will publish the Notice of the AGSM online.
NOTICE OF REGULAR MEETING OF STOCKHOLDERS
June 8, 2021
Tuesday, June 8, 2021 at
2:00 P.M.
The Agenda of the Meeting is as follows:
Certification of Notice and Quorum
Approval of the Minutes of the Regular Stockholders’ Meeting held on June 30, 2020
Presentation of the Annual Report
Ratification of Acts and Proceedings of the Board of Directors and Corporate Officers ....

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